Job Description
Compliance Officer - Business Acceptance
Location: Central London | Hybrid Working Available | Full-Time
On behalf of a leading international law firm, we are seeking a Compliance Officer to join their Business Acceptance team in London. This is an excellent opportunity for a compliance professional with experience in conflicts, AML, and client onboarding to join a collaborative and high-performing team within a global legal environment.
About the Role
The Compliance Officer will play a key role in supporting the firm's new business intake and regulatory compliance processes. Working closely with colleagues across the UK, Asia, and other business support functions, you'll help ensure that client and matter onboarding is handled efficiently and in line with regulatory requirements.
Key responsibilities include:
* Reviewing and analysing conflict search results to identify and help resolve regulatory and commercial conflicts
* Managing requests for new client and matter openings using Intapp Open
* Conducting client due diligence (CDD) research and supporting fee earners in gathering required documentation
* Implementing and maintaining information barriers
* Performing sanctions screening and escalating issues as appropriate
* Supporting software testing and upgrades related to compliance systems
What They're Looking For
They're looking for a detail-oriented and proactive compliance professional who thrives in a fast-paced environment and is confident engaging with stakeholders at all levels.
Essential skills and experience:
* Strong understanding of AML legislation and conflicts rules across multiple jurisdictions
* Proven experience in a compliance role within a law firm or other regulated industry
* Excellent research skills and familiarity with tools such as Orbis, Companies House, and Accuity
* Strong communication skills and the ability to work collaboratively within a team
* Ability to manage competing priorities and work under pressure
* Undergraduate degree required
* Experience using Intapp Open is desirable
The firm offers a supportive and inclusive culture where employees are encouraged to take ownership of their careers. You'll benefit from early responsibility, meaningful work, and a clear strategy for growth.
If you're a compliance professional looking to grow your career in a global legal environment, we'd love to hear from you. Please get in touch to learn more about this opportunity.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
https://company/ryder-reid-legal